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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • icon of address8, The Green, Dover, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-11-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Mason, Jack
    Director born in November 1989
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-09-09 ~ 2023-12-06
    OF - Director → CIF 0
  • 2
    Marks, Brian George
    Travel Agent born in July 1942
    Individual
    Officer
    icon of calendar 1991-09-23 ~ 2013-08-27
    OF - Director → CIF 0
  • 3
    Marks, Ronald Francis
    Travel Agent born in March 1946
    Individual
    Officer
    icon of calendar 1991-09-13 ~ 2021-09-09
    OF - Director → CIF 0
    Mr Ronald Francis Marks
    Born in March 1946
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-09
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Marks, Sally Ann Barbara
    Director Of This Company born in June 1954
    Individual
    Officer
    icon of calendar 1991-09-13 ~ 2021-09-09
    OF - Director → CIF 0
    Marks, Sally Ann Barbara
    Director Of This Company
    Individual
    Officer
    icon of calendar 1991-09-13 ~ 2021-09-09
    OF - Secretary → CIF 0
  • 5
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1991-09-12 ~ 1991-09-13
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1991-09-12 ~ 1991-09-13
    OF - Nominee Secretary → CIF 0
  • 6
    Lloyd, Samuel George Alan
    Company Registration Agent born in March 1960
    Individual (26 offsprings)
    Officer
    icon of calendar 1991-09-12 ~ 1991-09-13
    OF - Nominee Director → CIF 0
  • 7
    Marks, Nicholas Francis
    Director born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-30 ~ 2025-06-19
    OF - Director → CIF 0
  • 8
    Shaw, Dan Bernard
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2021-09-09 ~ 2022-05-31
    OF - Director → CIF 0
  • 9
    Shaw, Daniel
    Chief Commercial Officer born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-23 ~ 2024-11-26
    OF - Director → CIF 0
  • 10
    Hatfield, Christopher Paul
    Finance Director born in July 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-09-09 ~ 2024-11-18
    OF - Director → CIF 0
  • 11
    Marks, Christopher James
    Director born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-30 ~ 2021-09-09
    OF - Director → CIF 0
  • 12
    icon of addressIntershore Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2022-03-23 ~ 2023-11-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    OLD2 LTD - now
    icon of addressKemp House, 160 City Road, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -19,701,582 GBP2022-06-30
    Person with significant control
    2021-09-09 ~ 2022-03-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BALDWINS TRAVEL AGENCY LIMITED

Previous name
DELOLINK LIMITED - 1991-11-07
Standard Industrial Classification
79110 - Travel Agency Activities
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
562023-07-01 ~ 2024-06-30
532022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Turnover/Revenue
22,194,866 GBP2023-07-01 ~ 2024-06-30
21,636,759 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
19,748,798 GBP2023-07-01 ~ 2024-06-30
19,391,861 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
2,446,068 GBP2023-07-01 ~ 2024-06-30
2,244,898 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
2,272,240 GBP2023-07-01 ~ 2024-06-30
2,006,807 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
421,148 GBP2023-07-01 ~ 2024-06-30
288,069 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
267,403 GBP2023-07-01 ~ 2024-06-30
179,799 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
153,745 GBP2023-07-01 ~ 2024-06-30
108,270 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
18,151 GBP2023-07-01 ~ 2024-06-30
8,805 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
135,594 GBP2023-07-01 ~ 2024-06-30
99,465 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
135,594 GBP2023-07-01 ~ 2024-06-30
99,465 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
2,266,389 GBP2024-06-30
2,250,396 GBP2023-06-30
Fixed Assets - Investments
15,001 GBP2024-06-30
5,001 GBP2023-06-30
Fixed Assets
2,281,390 GBP2024-06-30
2,255,397 GBP2023-06-30
Debtors
6,836,763 GBP2024-06-30
5,838,048 GBP2023-06-30
Cash at bank and in hand
221,388 GBP2024-06-30
340,710 GBP2023-06-30
Current Assets
7,058,151 GBP2024-06-30
6,178,758 GBP2023-06-30
Creditors
Current
5,871,662 GBP2024-06-30
6,669,980 GBP2023-06-30
Net Current Assets/Liabilities
1,186,489 GBP2024-06-30
-491,222 GBP2023-06-30
Total Assets Less Current Liabilities
3,467,879 GBP2024-06-30
1,764,175 GBP2023-06-30
Net Assets/Liabilities
243,636 GBP2024-06-30
108,042 GBP2023-06-30
Equity
Called up share capital
1,154,000 GBP2024-06-30
1,154,000 GBP2023-06-30
1,154,000 GBP2022-06-30
Revaluation reserve
384,795 GBP2024-06-30
384,795 GBP2023-06-30
384,795 GBP2022-06-30
Capital redemption reserve
18,000 GBP2024-06-30
18,000 GBP2023-06-30
18,000 GBP2022-06-30
Retained earnings (accumulated losses)
-1,313,159 GBP2024-06-30
-1,448,753 GBP2023-06-30
-1,548,218 GBP2022-06-30
Equity
243,636 GBP2024-06-30
108,042 GBP2023-06-30
8,577 GBP2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
135,594 GBP2023-07-01 ~ 2024-06-30
99,465 GBP2022-07-01 ~ 2023-06-30
Bank Overdrafts
-5,060 GBP2023-06-30
Director Remuneration
122,157 GBP2023-07-01 ~ 2024-06-30
100,643 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
23,186 GBP2023-07-01 ~ 2024-06-30
27,255 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
16,903 GBP2023-07-01 ~ 2024-06-30
12,367 GBP2022-07-01 ~ 2023-06-30
Current Tax for the Period
14,098 GBP2023-07-01 ~ 2024-06-30
10,082 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
265,803 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
265,803 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,184,999 GBP2024-06-30
2,184,999 GBP2023-06-30
Land and buildings, Long leasehold
37,867 GBP2023-06-30
Furniture and fittings
274,993 GBP2024-06-30
271,206 GBP2023-06-30
Computers
91,491 GBP2024-06-30
56,099 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
2,589,350 GBP2024-06-30
2,550,171 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
226,952 GBP2024-06-30
207,524 GBP2023-06-30
Computers
58,142 GBP2024-06-30
54,384 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
322,961 GBP2024-06-30
299,775 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
19,428 GBP2023-07-01 ~ 2024-06-30
Computers
3,758 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,186 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
2,184,999 GBP2024-06-30
2,184,999 GBP2023-06-30
Furniture and fittings
48,041 GBP2024-06-30
63,682 GBP2023-06-30
Computers
33,349 GBP2024-06-30
1,715 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
59,614 GBP2024-06-30
49,614 GBP2023-06-30
Additions to investments
10,000 GBP2024-06-30
Investments in Group Undertakings
10,001 GBP2024-06-30
1 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
4,977,427 GBP2024-06-30
4,467,534 GBP2023-06-30
Other Debtors
Current
320,849 GBP2024-06-30
391,637 GBP2023-06-30
Prepayments/Accrued Income
Current
361,553 GBP2024-06-30
440,561 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
5,659,829 GBP2024-06-30
5,299,732 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
5,060 GBP2023-06-30
Other Remaining Borrowings
Current
1,366,667 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
43,000 GBP2024-06-30
Trade Creditors/Trade Payables
Current
5,618,230 GBP2024-06-30
5,123,625 GBP2023-06-30
Corporation Tax Payable
Current
14,098 GBP2024-06-30
10,082 GBP2023-06-30
Other Taxation & Social Security Payable
Current
29,607 GBP2024-06-30
25,317 GBP2023-06-30
Other Creditors
Current
28,543 GBP2024-06-30
32,619 GBP2023-06-30
Accrued Liabilities
Current
51,938 GBP2024-06-30
22,472 GBP2023-06-30
Other Remaining Borrowings
Non-current
1,274,000 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
45,500 GBP2024-06-30
Other Creditors
Non-current
1,884,643 GBP2024-06-30
1,640,086 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
hire purchase agreements
88,500 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
134,924 GBP2024-06-30
134,924 GBP2023-06-30
Between one and five year
240,208 GBP2024-06-30
240,208 GBP2023-06-30
All periods
375,132 GBP2024-06-30
375,132 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
20,100 GBP2024-06-30
16,047 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,154,000 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
135,594 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
  • BALDWINS TRAVEL AGENCY LIMITED
    Info
    DELOLINK LIMITED - 1991-11-07
    Registered number 02645135
    icon of address128 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 1991-09-12 (34 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • BALDWINS TRAVEL AGENCY LTD
    S
    Registered number 02645135
    icon of address128, City Road, London, United Kingdom, EC1V 2NX
    Limited Company in Uk Company Registry, United Kingdom
    CIF 1
  • BALDWINS TRAVEL AGENCY LTD
    S
    Registered number 02654135
    icon of address128, City Road, London, England, EC1V 2NX
    Ltd Company in Uk, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address4385, 01029985 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address128 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    27,019 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-05-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.